MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0035548
Deo Leela Facade Systems LLP
Deo Leela Facade Systems LLP - manufacturing in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.47 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
35
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Deo Leela Facade Systems LLP
Data last updated:
Deo Leela Facade Systems LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 22 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAI-6390. Its GSTIN is 27AANFD3324P1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kanchan Shailesh Singh and Shaileshkumar Deoprasad Singh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sr No 27/8 Nr Hariom Dimix, Pune, Maharashtra, India – 411048.
The LLP has about 35 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.47 Cr on record. Court records list 18 cases involving the LLP, including 18 filed against it; 8 cases are pending.
Deo Leela Facade Systems LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0035548).
Company details
LLPIN AAI-6390
Incorporation Date 22 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-26-0035548
Key People
Kanchan Shailesh Singh Designated Partner Shaileshkumar Deoprasad Singh Designated Partner Recognitions & Rankings of Deo Leela Facade Systems
Contact details
Deo Leela Facade Systems LLP's registered office is in Pune, Maharashtra.
- Registered AddressSr No 27/8 Nr Hariom Dimix, Pune, Maharashtra, India – 411048
- IndustryManufacturing, Construction Materials
Comprehensive company report
Deo Leela Facade Systems LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Deo Leela Facade Systems LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Deo Leela Facade Systems LLP, buy the company report.
Designated partners of Deo Leela Facade Systems LLP
Deo Leela Facade Systems has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Shailesh Singh | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
| Shaileshkumar Deoprasad Singh Also directs: Onedeo Leela Facade Systems Private Limited | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
Open charges
₹4.47 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2020 | 100415823 | Aditya Birla Finance Limited | ₹24 Lakh | Open | |
| 22 Sep 2020 | 100382481 | Axis Bank Limited | ₹4.3 Lakh | Open | |
| 04 Jun 2019 | 100271327 | Axis Bank Limited | ₹19.98 Lakh | Open | |
| 26 Feb 2019 | 100272152 | Edelweiss Housing Finance Limited | ₹1.89 Cr | Open | |
| 11 Sep 2018 | 100208355 | Aditya Birla Housing Finance Limited | ₹1.91 Cr | Open |
Total charge records: 6 View all charges
Legal cases
Deo Leela Facade Systems LLP has 18 court cases on record: 18 filed against it. 8 cases are pending and 10 are disposed.
Total cases
18
Filed against the company
18
Pending
8
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 8 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by The Fitout Hub LLP Through Satish Pachkar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Technocraft Industries India Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Jindal Aluminium Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Sejal Glass Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Berger Paints India Limited.... | Disposed |
To see the full case history of Deo Leela Facade Systems LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deo Leela Facade Systems LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deo Leela Facade Systems has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFD3324P1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deo Leela Facade Systems LLP, buy the company report.
Recent activity
Deo Leela Facade Systems LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Kanchan Shailesh Singh was appointed as Designated Partner on 22 Feb 2017.
AGM
Deo Leela Facade Systems Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Deo Leela Facade Systems Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 24.00 Lakh with Charge ID 100415823 was registered on 14 Oct 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 4.30 Lakh with Charge ID 100382481 was registered on 22 Sep 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 19.98 Lakh with Charge ID 100271327 was registered on 04 Jun 2019.
Charges
A charge with Edelweiss Housing Finance Limited amounted to Rs. 189.00 Lakh with Charge ID 100272152 was registered on 26 Feb 2019.
Charges
A charge with Aditya Birla Housing Finance Limited amounted to Rs. 191.00 Lakh with Charge ID 100208355 was registered on 11 Sep 2018.
Charges
A charge with Reliance Commercial Finance Limited amounted to Rs. 18.71 Lakh with Charge ID 100108846 was registered on 30 Jun 2017.
Appointed
Kanchan Shailesh Singh was appointed as Designated Partner.
Appointed
Shaileshkumar Deoprasad Singh was appointed as Designated Partner.
Incorporation
22 Feb 2017
Deo Leela Facade Systems Llp was registered on 22 Feb 2017 with Roc Pune & aged 9 years 7 months as per MCA records.
Frequently asked questions
Deo Leela Facade Systems is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 22 February 2017 (9+ years old) and is registered under LLPIN AAI-6390.
Deo Leela Facade Systems has 2 current designated partners:
- Kanchan Shailesh Singh - Designated Partner
- Shaileshkumar Deoprasad Singh - Designated Partner
The latest financial statements of Deo Leela Facade Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Deo Leela Facade Systems is 27AANFD3324P1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Deo Leela Facade Systems is AAI-6390. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deo Leela Facade Systems has 18 court cases on record: 18 filed against it. 8 are pending. Most are in the district courts.
Deo Leela Facade Systems was incorporated on 22 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Kanchan Shailesh Singh was appointed as Designated Partner on 22 Feb 2017. Shaileshkumar Deoprasad Singh was appointed as Designated Partner on 22 Feb 2017.
Yes, Deo Leela Facade Systems is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0035548).
The registered office of Deo Leela Facade Systems is at Sr No 278 Nr Hariom Dimix, Pune, Maharashtra, India – 411048.